INFINITE SECURITY LTD
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1GJ

Company number 08519764
Status Active
Incorporation Date 8 May 2013
Company Type Private Limited Company
Address UNIT 141 DEVONSHIRE BUSINESS CENTRE, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 1GJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Unit 25 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ England to Unit 141 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ on 14 March 2017; Appointment of Mr Liam Thomas Vasey as a director on 27 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of INFINITE SECURITY LTD are www.infinitesecurity.co.uk, and www.infinite-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Infinite Security Ltd is a Private Limited Company. The company registration number is 08519764. Infinite Security Ltd has been working since 08 May 2013. The present status of the company is Active. The registered address of Infinite Security Ltd is Unit 141 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire England Sg6 1gj. . KELLY, James Samuel is a Director of the company. VASEY, Liam Thomas is a Director of the company. Secretary DAY, Melanie has been resigned. Secretary SNOW, Jamie has been resigned. Director EASTWOOD, Aaron has been resigned. Director SNOW, Jamie has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
KELLY, James Samuel
Appointed Date: 11 June 2014
43 years old
Director
VASEY, Liam Thomas
Appointed Date: 27 January 2017
42 years old

Resigned Directors

Secretary
DAY, Melanie
Resigned: 17 April 2016
Appointed Date: 24 November 2014
Secretary
SNOW, Jamie
Resigned: 14 November 2014
Appointed Date: 08 May 2013
Director
EASTWOOD, Aaron
Resigned: 14 November 2014
Appointed Date: 08 May 2013
36 years old
Director
SNOW, Jamie
Resigned: 14 November 2014
Appointed Date: 08 May 2013
38 years old

INFINITE SECURITY LTD Events

14 Mar 2017
Registered office address changed from Unit 25 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ England to Unit 141 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ on 14 March 2017
13 Mar 2017
Appointment of Mr Liam Thomas Vasey as a director on 27 January 2017
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
17 May 2016
Termination of appointment of Melanie Day as a secretary on 17 April 2016
26 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 600
...
... and 10 more events
13 Jun 2014
Statement of capital following an allotment of shares on 11 June 2014
  • GBP 600
13 Jun 2014
Appointment of Mr James Samuel Kelly as a director
06 Jun 2014
Previous accounting period shortened from 31 May 2014 to 31 January 2014
19 Jul 2013
Registration of charge 085197640001
08 May 2013
Incorporation

INFINITE SECURITY LTD Charges

18 July 2013
Charge code 0851 9764 0001
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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